General information
Sola-tube New Zealand Limited
Type: NZ Limited Company (Ltd)9429038162008
New Zealand Business Number
842424
Company Number
Registered
Company Status
Sola-Tube New Zealand Limited (issued an NZBN of 9429038162008) was started on 12 Feb 1997. 5 addresess are in use by the company: Private Bag 92811, Penrose, Auckland, 1642 (type: postal, office). 103 Hugo Johnston Drive, Penrose, Auckland had been their registered address, until 29 Apr 2019. Sola-Tube New Zealand Limited used more aliases, namely: Hometech Nz Limited from 12 Feb 1997 to 12 Nov 1997. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Just Life Group Limited (an entity) located at Penrose, Auckland postcode 1061. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical & registered & service | 29 Apr 2019 |
| Private Bag 92811, Penrose, Auckland, 1642 | Postal | 06 Apr 2022 |
| 103 Hugo Johnston Drive, Penrose, Auckland, 1061 | Office & delivery | 06 Apr 2022 |
Contact info
https://www.solatube.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Edwin Falkenstein
Mission Bay, Auckland, 1071
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - current |
|
Lynne Jacobs
Parnell, Auckland, 1052
Address used since 17 Nov 2022 |
Director | 17 Nov 2022 - current |
|
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - 17 Nov 2022 |
|
Hilary Patricia Poole
Orakei, Auckland, 1071
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - 01 May 2019 |
|
Paul Allen Nielsen
Wellington Central, Wellington, 6011
Address used since 01 Feb 2018
Lower Hutt, Lower Hutt, 5010
Address used since 21 Jun 2010 |
Director | 12 Feb 1997 - 29 Jun 2018 |
Addresses
Principal place of activity
| 103 Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 103 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical | 29 Jun 2018 - 29 Apr 2019 |
| 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 | Registered & physical | 31 Mar 2015 - 29 Jun 2018 |
| Pricewaterhousecoopers, 113-119 The Terrace, Wellington 6011 | Registered & physical | 09 Dec 2009 - 31 Mar 2015 |
| Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt | Physical & registered | 03 May 2007 - 09 Dec 2009 |
| 20kings Crescent, Lower Hutt | Registered | 11 Apr 2000 - 03 May 2007 |
| Pritchard Mccullough, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt | Physical | 07 Jul 1999 - 03 May 2007 |
| 8 Raroa Road, Lower Hutt | Physical | 07 Jul 1999 - 07 Jul 1999 |
| 8 Raroa Road, Lower Hutt | Registered | 07 Jul 1999 - 11 Apr 2000 |
| 20 Kings Crescent, Lower Hutt, Wellington | Physical | 08 Jun 1999 - 07 Jul 1999 |
| 20 Kings Crescent, Lower Hutt | Registered | 08 Jun 1999 - 07 Jul 1999 |
| 20kings Crescent, Lower Hutt | Registered | 20 Apr 1999 - 08 Jun 1999 |
| 20kings Crescent, Lower Hutt | Physical | 13 Feb 1997 - 08 Jun 1999 |
| 20 Kings Crescent, Lower Hutt | Physical | 13 Feb 1997 - 13 Feb 1997 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Just Life Group Limited Shareholder NZBN: 9429039526809 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
06 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hometech Limited Shareholder NZBN: 9429038915352 Company Number: 566061 Entity |
14 Dec 2017 - 06 Apr 2021 | |
|
Nielsen, Janet Mary Individual |
Hutt Central Lower Hutt 5010 |
28 Jan 2016 - 14 Dec 2017 |
|
Hometech Limited Shareholder NZBN: 9429038915352 Company Number: 566061 Entity |
Penrose Auckland 1061 |
14 Dec 2017 - 06 Apr 2021 |
|
Nielsen, Paul Allen Individual |
Lower Hutt Lower Hutt 5010 |
28 Jan 2016 - 14 Dec 2017 |
|
Paul And Janet Nielsen Business Trust Other |
31 Jan 2011 - 28 Jan 2016 | |
|
Nielsen, Paul Allen Individual |
Lower Hutt Wellington |
28 Apr 2004 - 31 Jan 2011 |
|
Null - Paul And Janet Nielsen Business Trust Other |
31 Jan 2011 - 28 Jan 2016 | |
|
Paul Allen Nielsen Director |
Lower Hutt Lower Hutt 5010 |
28 Jan 2016 - 14 Dec 2017 |
Ultimate Holding Company
| Effective Date | 28 Jun 2018 |
| Name | The Harvard Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1715276 |
| Country of origin | NZ |
| Address |
130 St Georges Bay Road Parnell Auckland 1052 |
Location
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|
Dormur Properties Limited 1st Floor 11-13 Broderick Road |
|
F & D Cockburn Investments Limited 11-13 Broderick Road |
|
Johnsonville Gospel Hall Trust Board 17 Broderick Road |
|
H & L V Properties Limited Accountants Ltd, 11-13 Broderick Rd |
|
Well Hung Joinery Limited Chartered |